Address History: 4812 Muscadine Lane, Monroe, NC 28110;
1107 Prairieview Terrace Apt F, Brownsburg, IN 46112;
Indian Trail, NC 28079;
Matthews, NC 28104
Address History: 9149 Viscount Lane, Charlotte, NC 28269;
36 Sam Green Road, Coventry, CT 06238;
Port Saint Lucie, FL 34952;
Mansfield, LA 71052;
Monroe, NC 28112
Aliases (AKA): Lawrence D Baumgardner,
Dean Bumgardner,
L D Bumgardner,
Lawerence Bumgardner,
Lawrence Dean Bumgardner
Relatives & Associates: Rayetta Baumgardner
Amy Bumgardner
Patricia Bumgardner
Angela Hagler
Amelita Martinez
Email Addresses: lbu****@comcast.net
Aliases (AKA): Tom Matthews,
Thomas Schneider
Relatives & Associates: Jamie Matthews
Lorraine Matthews
Mary Matthews
Thomas Matthews
Carl Schneider
Address History: 2011 Timber Ridge Road, Monroe, NC 28112;
255 Sailfish Drive E, Atlantic Beach, FL 32233;
Jacksonville, FL 32257;
Neptune Beach, FL 32266;
Chicago, IL 60640
Aliases (AKA): Christy A Atkinson,
Christy Alane Atkinson,
Christy Ross
Email Addresses: atk****@yahoo.com,
atk****@yahoo.com,
chr****@earthlink.net,
chr****@latinmail.com
Address History: 721 Belle Avenue, Fort Smith, AR 72901;
5200 Poplar Street, Fort Smith, AR 72904;
Monroe, NC 28112;
Ocean Isle Beach, NC 28469;
Sunset Beach, NC 28468
Aliases (AKA): Susan M Namce,
Susan Jones Namce,
Susan Mcafee Nance
Email Addresses: nan****@gmail.com,
nan****@gmail.com,
qln****@onebox.com,
suz****@yahoo.com
Address History: 1323 Wing Road, Bakersville, NC 28705;
157 P/O Box, Bakersville, NC 28705;
Hendersonville, NC 28792;
Monroe, NC 28112;
Spruce Pine, NC 28777
Aliases (AKA): Steve R Williams,
Steven Edward Williams
Relatives & Associates: Beverly Williams
Carolyn Williams
Floyd Williams
Floyd Williams
Floyd Williams
Address History: 2010 Timber Ridge Road, Monroe, NC 28112
Aliases (AKA): Chris Neal Ghant,
Christopher Ghant
Address History: 1880 Bascom Lane, Midland, NC 28107;
128 South 34th Street, Belleville, IL 62226;
O Fallon, IL 62269;
Smithton, IL 62285;
Duluth, MN 55810
Aliases (AKA): Janine Lou Hathaway,
J Owens,
Janine Lou Owens,
Janine L Owens
Email Addresses: jan****@msn.com,
nur****@alltel.net,
nur****@cs.com,
nur****@hotmail.com,
nur****@yahoo.com
Address History: 101 Grassy Court, Gastonia, NC 28052;
204 Corban Southeast Avenue, Concord, NC 28025;
Matthews, NC 28104;
Monroe, NC 28110;
Pageland, SC 29728
Aliases (AKA): Timothy Stirling
Email Addresses: tim****@logansroadhouse.com,
tim****@yahoo.com
Address History: 488 Rr 1 #, Blowing Rock, NC 28605;
4243 S Landar Drive, Lake Worth, FL 33463;
Monroe, NC 28112
Phone Numbers: (704) 264-7787
Address History: 6721 Lancaster Highway, Waxhaw, NC 28173;
1617 Summit Creek Way, Loganville, GA 30052;
Monroe, NC 28112;
Republic, OH 44867
Aliases (AKA): Jeff Fox,
Jeffrey P Fox,
Jeff O Walters
Email Addresses: xtr****@yahoo.com
Address History: 5415 Olive Branch Road, Wingate, NC 28174;
5908 Po Box, Marshville, NC 28103;
Monroe, NC 28110;
Wilmington, NC 28401;
Mount Croghan, SC 29727
Email Addresses: har****@gmail.com
Email Addresses: dan****@aol.com
Address History: 2101 Timber Ridge Road, Monroe, NC 28112
Phone Numbers: (704) 289-8457
Relatives & Associates: Sarah Burrill
Daneil Mackay
Daniel Mackay
James Mackay
Jonathan Mackay
Phone Numbers: (704) 283-4824
Address History: 2010 Timber Ridge Road, Monroe, NC 28112
Email Addresses: bet****@aol.com,
ble****@msn.com
Address History: 2307 Kingstree Drive, Monroe, NC 28112;
2121 Commerce Drive Apartment 108, Monroe, NC 28110
Aliases (AKA): S Cauthen,
Shirley Cauthen,
Shirley M Couthen,
Shirley M Crowder
Relatives & Associates: Ayana Cauthen
Rudloph Cauthen
Rudolph Cauthen
Thomas Cauthen
Carlotta Crowder
Email Addresses: cau****@yahoo.com,
mot****@ameritrade.com,
mot****@cfl.rr.com,
mot****@comcast.net,
mot****@iwon.com
Address History: 2010 Timber Ridge Road, Monroe, NC 28112
Address History: 1136 Village Lake Drive, Monroe, NC 28110;
22 Carmel Oak Lane, Monroe, NC 28112;
Norwood, NC 28128
Aliases (AKA): James W Ntice,
J Tice,
James W Tice,
James Wyatt Tice,
James Tice
Email Addresses: j.t****@statefarm.com,
jim****@statefarm.com,
j_t****@statewide-insurance.com
Address History: 6701 Creft Circle, Indian Trail, NC 28079;
1011 E Hellman Avenue Apt 10, Monterey Park, CA 91755;
Rosemead, CA 91770;
Brownsburg, IN 46112;
Charlotte, NC 28227
Aliases (AKA): Lowell R Wing,
Lowell Russell Wing,
Lowell Cortney Wing,
Russel Wing,
Russell Russell Wing
Email Addresses: lwi****@netscape.net,
rus****@atcmail.com,
rus****@gmail.com
Address History: 5919 Steen Road, Jefferson, SC 29718;
3314 Tatterstone Lane, Maiden, NC 28650;
Monroe, NC 28112;
Waxhaw, NC 28173
Aliases (AKA): Nathan Gerald Bailey
Address History: 852 Barbara Street, Barboursville, WV 25504;
2205 Carmel Oak Lane, Monroe, NC 28112;
Huntington, WV 25705
Aliases (AKA): Patricia Sue Bumgardner,
Patty Bumgardner,
Patricia Bumgarner
Email Addresses: pat****@gmail.com
Address History: 594 E Victor Hill Road, Duncan, SC 29334;
2102 Timber Ridge Road, Monroe, NC 28112;
Lawton, OK 73505;
Spartanburg, SC 29301
Aliases (AKA): Marty Bradshaw,
Mody Bradshaw
Address History: 274 Po Box, Pauma Valley, CA 92061;
4940 Marionwood Drive # 245, Culver City, CA 90230;
Escondido, CA 92026;
Valley Center, CA 92082;
Monroe, NC 28112
Aliases (AKA): Isidro Velasquez
Relatives & Associates: Jose Guerrero
Alfredo Hernandez
Alfredo Hernandez
Alfredo Hernandez
Maria Ruiz
Email Addresses: vel****@vcpusd.org
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